PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:45 AM ET

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Timothy Schroeder

Named as an officer, director or promoter on SEC Form D filings · CA · Jan 16, 2018 → May 10, 2019

2deals (issuers)
$5.57Mreported sold
39investors
3Form D filings
2018–2019years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:41 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Timothy Schroeder is listed as an executive officer and director on 3 SEC Form D filings by 2 issuers between Jan 2018 and May 2019: Inmune Bio, Inc. (La Jolla, CA — biotechnology — 2019; $4.7M reported sold to 29 investors) and Performance Communities, LLC (San Francisco, CA — residential — 2018; $875K reported sold to 10 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director. Across those companies the filings report $5.57M sold in total.

Listed alongside Gregory R. Malin (2 shared filings), Katelyn Kimmons (2 shared filings), David Moss (1 shared filing), David Szymkowski (1 shared filing), J. Kelly Ganjei (1 shared filing) and 3 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Timothy. Each name links to their own page.

1 of the issuers belongs to the sponsor group Uni (3 issuers, $18.2M reported sold, 2016–2018).

What this means A sponsor group is one team that sets up a new company for each deal. Uni has 3 companies on file and $18.2M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 33 bankruptcy cases matching the name listed in Key records below.

What this means 33 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 3 public filings for Timothy Schroeder and found 4 differences, 2 worth asking the sponsor about: Bankruptcy case: Timothy Schroeder; Form D filed 118 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Timothy Schroeder has not run yet — it is joining a line of 60,292 names; searches run around the clock at the hosts' allowed rate. Searched so far: 691 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:41 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Timothy Schroeder..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

33 cases: 1 open, 32 closed (disposition not in docket feed)

Timothy A Schroeder open
United States Bankruptcy Court, S.D. Indiana · No. 25-70783 · Filed Nov 20, 2025
Role of Timothy A Schroeder: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in IN (not a filing state)
Timothy C Schroeder closed
United States Bankruptcy Court, E.D. Missouri · No. 24-41503 · Filed Apr 25, 2024 · Closed Aug 8, 2024
Role of Timothy C Schroeder: Debtor · Outcome: Case closed 2024-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in MO (not a filing state)
Timothy Schroeder closed
United States Bankruptcy Court, E.D. Wisconsin · No. 21-22093 · Filed Apr 15, 2021 · Closed Jul 20, 2021
Role of Timothy Schroeder: Debtor · Outcome: Case closed 2021-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in WI (not a filing state)
Timothy J Schroeder and Molly Schroeder closed
United States Bankruptcy Court, M.D. Florida · No. 3:19-bk-03582 · Filed Sep 21, 2019 · Closed Mar 5, 2021
Role of Timothy J Schroeder and Molly Schroeder: Debtor · Outcome: Case closed 2021-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in FL (not a filing state)
Timothy O. Schroeder closed
United States Bankruptcy Court, W.D. Michigan · No. 17-03381 · Filed Jul 14, 2017 · Closed May 9, 2022
Role of Timothy O. Schroeder: Debtor · Outcome: Case closed 2022-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in MI (not a filing state)
Timothy D Schroeder closed
United States Bankruptcy Court, N.D. Illinois · No. 17-80731 · Filed Mar 30, 2017 · Closed Jul 14, 2017
Role of Timothy D Schroeder: Debtor · Outcome: Case closed 2017-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in IL (not a filing state)
Timothy J. Schroeder closed
United States Bankruptcy Court, N.D. Ohio · No. 15-33513 · Filed Oct 29, 2015 · Closed Mar 1, 2016
Role of Timothy J. Schroeder: Debtor · Outcome: Case closed 2016-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in OH (not a filing state)
Timothy J Schroeder closed
United States Bankruptcy Court, E.D. Wisconsin · No. 15-21900 · Filed Mar 3, 2015 · Closed Jun 17, 2015
Role of Timothy J Schroeder: Debtor · Outcome: Case closed 2015-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in WI (not a filing state)
Timothy D Schroeder closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-14-12687 · Filed Jun 18, 2014 · Closed Sep 26, 2014
Role of Timothy D Schroeder: Debtor · Outcome: Case closed 2014-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in WI (not a filing state)
Timothy L SCHROEDER and Robin M SCHROEDER closed
United States Bankruptcy Court, E.D. Washington · No. 14-02172 · Filed Jun 10, 2014 · Closed Nov 7, 2018
Role of Timothy L SCHROEDER and Robin M SCHROEDER: Debtor · Outcome: Case closed 2018-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in WA (not a filing state)
Timothy Schroeder and Suzanne Schroeder closed
United States Bankruptcy Court, M.D. Florida · No. 8:12-bk-10064 · Filed Jun 29, 2012 · Closed Oct 2, 2012
Role of Timothy Schroeder and Suzanne Schroeder: Debtor · Outcome: Case closed 2012-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in FL (not a filing state)
Timothy C Schroeder closed
United States Bankruptcy Court, E.D. Missouri · No. 10-54006 · Filed Dec 10, 2010 · Closed Mar 31, 2011
Role of Timothy C Schroeder: Debtor · Outcome: Case closed 2011-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in MO (not a filing state)
Timothy A. Schroeder and Darlene S. Schroeder closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-09-17934 · Filed Nov 20, 2009 · Closed Mar 2, 2010
Role of Timothy A. Schroeder and Darlene S. Schroeder: Debtor · Outcome: Case closed 2010-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in WI (not a filing state)
Timothy W. Schroeder and Teresa M. Schroeder closed
United States Bankruptcy Court, E.D. Michigan · No. 09-61801 · Filed Jul 13, 2009 · Closed Nov 24, 2010
Role of Timothy W. Schroeder and Teresa M. Schroeder: Debtor · Outcome: Case closed 2010-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in MI (not a filing state)
Timothy J. Schroeder closed
United States Bankruptcy Court, W.D. Michigan · No. 09-04075 · Filed Apr 3, 2009 · Closed Aug 23, 2012
Role of Timothy J. Schroeder: Debtor · Outcome: Case closed 2012-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in MI (not a filing state)
Timothy J. Schroeder and Amanda J. Schroeder closed
United States Bankruptcy Court, D. Minnesota · No. 09-31033 · Filed Feb 23, 2009 · Closed Jun 8, 2009
Role of Timothy J. Schroeder and Amanda J. Schroeder: Debtor · Outcome: Case closed 2009-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in MN (not a filing state)
Timothy G. Schroeder and Janet Lee Schroeder closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-08-15881 · Filed Nov 6, 2008 · Closed Apr 29, 2009
Role of Timothy G. Schroeder and Janet Lee Schroeder: Debtor · Outcome: Case closed 2009-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in WI (not a filing state)
Timothy C. Schroeder and Kelly R. Schroeder closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-08-13331 · Filed Jun 27, 2008 · Closed Jan 6, 2009
Role of Timothy C. Schroeder and Kelly R. Schroeder: Debtor · Outcome: Case closed 2009-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in WI (not a filing state)
Rhonda Susan Schroeder and Timothy L. Schroeder closed
United States Bankruptcy Court, M.D. Louisiana · No. 07-11762 · Filed Dec 13, 2007 · Closed May 5, 2009
Role of Timothy L. Schroeder: Debtor · Outcome: Case closed 2009-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in LA (not a filing state)
Timothy S Schroeder and Heather A Schroeder closed
United States Bankruptcy Court, E.D. Michigan · No. 06-57755 · Filed Nov 30, 2006 · Closed Mar 7, 2007
Role of Timothy S Schroeder and Heather A Schroeder: Debtor · Outcome: Case closed 2007-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in MI (not a filing state)
Timothy Schroeder and Stephanie Schroeder closed
United States Bankruptcy Court, W.D. Michigan · No. 05-21396 · Filed Oct 13, 2005 · Closed Mar 29, 2006
Role of Timothy Schroeder and Stephanie Schroeder: Debtor · Outcome: Case closed 2006-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in MI (not a filing state)
Timothy Schroeder closed
United States Bankruptcy Court, D. New Jersey · No. 05-44166 · Filed Oct 5, 2005 · Closed Jan 12, 2006
Role of Timothy Schroeder: Debtor · Outcome: Case closed 2006-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in NJ (not a filing state)
Timothy J Schroeder and Mary E Schroeder closed
United States Bankruptcy Court, N.D. Illinois · No. 05-10590 · Filed Mar 23, 2005 · Closed Jul 28, 2005
Role of Timothy J Schroeder and Mary E Schroeder: Debtor · Outcome: Case closed 2005-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in IL (not a filing state)
TIMOTHY J SCHROEDER closed
United States Bankruptcy Court, D. Arizona · No. 2:02-bk-08441 · Filed Jun 3, 2002 · Closed Nov 7, 2002
Role of TIMOTHY J SCHROEDER: Debtor · Outcome: Case closed 2002-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in AR (not a filing state)
Timothy G. Schroeder closed
United States Bankruptcy Court, E.D. Wisconsin · No. 02-21408 · Filed Feb 8, 2002 · Closed May 22, 2002
Role of Timothy G. Schroeder: Debtor · Outcome: Case closed 2002-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in WI (not a filing state)
Timothy J. Schroeder closed
United States Bankruptcy Court, W.D. New York · No. 1-01-17341 · Filed Nov 29, 2001 · Closed Mar 26, 2002
Role of Timothy J. Schroeder: Debtor · Outcome: Case closed 2002-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in NY (not a filing state)
Timothy Schroeder closed
United States Bankruptcy Court, E.D. California · No. 01-21919 · Filed Feb 22, 2001 · Closed Jun 5, 2001
Role of Timothy Schroeder: Debtor · Outcome: Case closed 2001-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in the person's filing state (CA)
Timothy E. Schroeder and Amy T. Schroeder closed
United States Bankruptcy Court, D. Maryland · No. 00-15066 · Filed May 5, 2000 · Closed Aug 24, 2000
Role of Timothy E. Schroeder and Amy T. Schroeder: Debtor · Outcome: Case closed 2000-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in MD (not a filing state)
Timothy W. Schroeder closed
United States Bankruptcy Court, N.D. Georgia · No. 98-62901 · Filed Feb 17, 1998 · Closed Jul 2, 1998
Role of Timothy W. Schroeder: Debtor · Outcome: Case closed 1998-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in GA (not a filing state)
Timothy A Schroeder and Lori Schroeder closed
United States Bankruptcy Court, S.D. Ohio · No. 3:96-bk-34618 · Filed Oct 11, 1996 · Closed Mar 14, 1997
Role of Timothy A Schroeder and Lori Schroeder: Debtor · Outcome: Case closed 1997-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in OH (not a filing state)
Timothy O. Schroeder closed
United States Bankruptcy Court, W.D. Michigan · No. 93-84400 · Filed Sep 15, 1993 · Closed May 28, 1996
Role of Timothy O. Schroeder: Debtor · Outcome: Case closed 1996-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in MI (not a filing state)
Timothy A Schroeder closed
United States Bankruptcy Court, N.D. Illinois · No. 89-31757 · Filed Nov 13, 1989 · Closed Oct 15, 1993
Role of Timothy A Schroeder: Debtor · Outcome: Case closed 1993-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in IL (not a filing state)
Timothy A. Schroeder closed
United States Bankruptcy Court, W.D. Michigan · No. 87-90072 · Filed Apr 10, 1987 · Closed Sep 30, 1987
Role of Timothy A. Schroeder: Debtor · Outcome: Case closed 1987-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 59 federal dockets); court in MI (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:41 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

4 differences found between the filings for Timothy Schroeder — 2 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Feb 22, 2001 – Jun 5, 2001

Bankruptcy case: Timothy Schroeder — filed Feb 22, 2001

United States Bankruptcy Court, E.D. California docket "Timothy Schroeder" filed Feb 22, 2001, closed Jun 5, 2001. Timothy Schroeder is listed as Debtor. Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. California ↗
Sources
Note · Feb 1, 2018

Timothy Schroeder appears on 1 deal that stopped filing before reaching its target

Performance Communities, LLC (last filing Feb 1, 2018; $875,000 sold of $5,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Performance Communities, LLC — PartnerFacts page ↗
Sources
Worth asking · Sep 20, 2017 – Jan 16, 2018

Form D filed 118 days after the first sale — Performance Communities, LLC

The filing says the first sale was Sep 20, 2017. The Form D was filed Jan 16, 2018 — 118 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 103 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jan 16, 2018 ↗Performance Communities, LLC — PartnerFacts page ↗
Sources
Note · Sep 20, 2017 – Feb 1, 2018

No amendment in the last 12 months on an offering that may still be open — Performance Communities, LLC (latest filing Feb 1, 2018)

The latest filing for this offering is dated Feb 1, 2018 (first sale Sep 20, 2017). It reports $875,000 sold of $5,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Feb 1, 2018 ↗Performance Communities, LLC — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 10, 2019 D
Inmune Bio, Inc.
File 021-339273
$0$0$0None listed on this filingEDGAR ↗
Feb 1, 2018 D/A
Performance Communities, LLC
File 021-303246
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

Every issuer that named Timothy Schroeder on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

IB
Biotechnology

Inmune Bio, Inc.

La Jolla, CA · May 10, 2019
  • May 10, 2019 · D · $4,699,904 sold of $4,699,904 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $4.7M from 29 investors (100% of the $4.7M target) as of the latest filing. Timothy is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Biotechnology / 506(b) (3,253 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PC
Residential · group: Uni

Performance Communities, LLC

San Francisco, CA · Jan 16, 2018 → Feb 1, 2018 · 2 filings
  • Feb 1, 2018 · D/A · $875,000 sold of $5,000,000 · 10 investors · min. $25,000 · role: Executive Officer, Director (Director and President of Performance Realty, Inc., Manager of Performance Realty, LLC, Manager) EDGAR ↗
  • Jan 16, 2018 · D · $650,000 sold of $5,000,000 · 6 investors · min. $25,000 · role: Executive Officer, Director (Director and President of Performance Realty, Inc., Manager of Performance Realty, LLC, Manager) EDGAR ↗

Raised $875K from 10 investors (18% of the $5M target) as of the latest filing. Timothy is listed as executive officer, director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Residential / 506(c) (1,237 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Timothy 8

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

KK
No photo found yet (own website and image search run after this page is viewed)
Person

Katelyn Kimmons

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Timothy Schroeder. Their page shows their other deals.

GM
No photo found yet (own website and image search run after this page is viewed)
Person

Gregory R. Malin

Executive Officer, Director · 2 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Timothy Schroeder. Their page shows their other deals.

DM
No photo found yet (own website and image search run after this page is viewed)
Person

David Moss

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Timothy Schroeder. Their page shows their other deals.

SJ
No photo found yet (own website and image search run after this page is viewed)
Person

Scott Juda

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Timothy Schroeder. Their page shows their other deals.

ML
No photo found yet (own website and image search run after this page is viewed)
Person

Mark Lowdell

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Timothy Schroeder. Their page shows their other deals.

JG
No photo found yet (own website and image search run after this page is viewed)
Person

J. Kelly Ganjei

Director · 1 shared filing (1 issuer)

Listed on the same filings as Timothy Schroeder. Their page shows their other deals.

RT
No photo found yet (own website and image search run after this page is viewed)
Person

Raymond J. Tesi

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Timothy Schroeder. Their page shows their other deals.

DS
No photo found yet (own website and image search run after this page is viewed)
Person

David Szymkowski

Director · 1 shared filing (1 issuer)

Listed on the same filings as Timothy Schroeder. Their page shows their other deals.

The team behind the deals

U
Sponsor group

Uni

3 issuers · 4 filings · $18.2M reported sold · 2016–2018

One team, 3 deal companies. Timothy Schroeder is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Timothy Schroeder.

Same business address

22 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Timothy Schroeder by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Timothy Schroeder is listed on: none on file. No website or social profile named in Inmune Bio, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #235,091 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (La Jolla, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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